Cases 51 - 60 of 146
ADLER et al v. LLOYD et al
as 1:2020cv00048
Plaintiff:
CHARITY BRANDS, STEPHEN ADLER and CHARITY BRANDS, INC.
Defendant:
BIG CIRCLE, LLC, GARY LLOYD, JOHN DOE 1-3 and others
Cause Of Action: 18 U.S.C. § 1961
Mosley v. PPF AMLI 10020 Trainstation Circle, LLC
as 1:2019cv03351
Plaintiff:
Kimberly N Mosley and Kimberly N. Mosley
Defendant:
PPF AMLI 10020 Trainstation Circle, LLC d/b/a AMLI Ridgegate, PPF AMLI 10020 Trainstation Circle, LLC and PPF AMLI 10020 Trainstation Circle, LLC doing business as AMLI Ridgegate
Cause Of Action: 28 U.S.C. § 1332
Mosley v. PPF AMLI 10020 Trainstation Circle, LLC d/b/a AMLI Ridgegate
as 1:2019cv03352
Plaintiff:
Kimberly N Mosley
Defendant:
PPF AMLI 10020 Trainstation Circle, LLC d/b/a AMLI Ridgegate
Cause Of Action: 28 U.S.C. § 1332
Ramada Worldwide Inc. v. Fortune Circle LLC et al
as 1:2019cv06780
Defendant:
Fortune Circle LLC and Syed A. Hussain
Plaintiff:
Ramada Worldwide Inc.
Cause Of Action: 28 U.S.C. § 1332
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22996
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22999
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Commodity Futures Trading Commission v. Oasis International Group Limited et al
as 3:2019mc00089
Nominal Defendant:
444 Gulf of Mexico Drive, LLC, 4Oaks LLC, 13318 Lost Key Place, LLC and others
Defendant:
John J. Haas, Satellite Holdings Company, Michael J. Dacorta and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant:
Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Peter J Grilli and Burton W. Wiand
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00416
Defendant:
Oasis International Group, Limited, 4064 Founders Club Drive, LLC, Satellite Holdings Company and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
COMMODITY FUTURES TRADING COMMISSION v. OQWIW INTERNATIONAL GROUP, LIMITED et al
as 2:2019mc00141
Defendant:
BOWLING GREEN CAPITAL MANAGEMENT LLC, OASIS INTERNATIONAL GROUP, LIMITED, SATELLITE HOLDINGS COMPANY and others
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
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